The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Compton, Daniel
    Company Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 2
    Jasmine Audemars
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cito, Marco
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 4
    Stalder, Géraldine
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Jabbour, Saji Stephane
    Accountant born in August 1968
    Individual
    Officer
    2009-08-27 ~ 2019-08-31
    OF - director → CIF 0
  • 2
    Longe, Tola
    Individual
    Officer
    2008-03-11 ~ 2009-03-11
    OF - secretary → CIF 0
  • 3
    Sandoz-dit-bragard, Rachel Aurore
    Director born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2024-05-02
    OF - director → CIF 0
  • 4
    Wieder, Robert James, Mr.
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2008-04-07
    OF - director → CIF 0
    Wieder, Robert James, Mr.
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2009-03-11
    OF - secretary → CIF 0
  • 5
    Vigano, Marco
    Director born in May 1972
    Individual
    Officer
    2021-12-01 ~ 2024-09-15
    OF - director → CIF 0
  • 6
    Maylan, Georges Henri
    Director born in January 1945
    Individual
    Officer
    2008-04-07 ~ 2009-03-11
    OF - director → CIF 0
  • 7
    Sickenberg, Wolfgang Peter
    Marketing Manager born in June 1963
    Individual
    Officer
    2009-08-27 ~ 2012-08-20
    OF - director → CIF 0
  • 8
    Merk, Philipp Christian
    Chief Executive Officer born in May 1957
    Individual
    Officer
    2009-03-11 ~ 2012-06-13
    OF - director → CIF 0
  • 9
    Torrens, Jose
    Company Manager born in October 1972
    Individual
    Officer
    2013-09-06 ~ 2017-05-30
    OF - director → CIF 0
  • 10
    Sayler, Tim
    Marketing Director born in January 1972
    Individual
    Officer
    2012-08-20 ~ 2017-10-15
    OF - director → CIF 0
  • 11
    Meylan, Yves
    Chief Commercial Officer born in February 1970
    Individual
    Officer
    2017-10-16 ~ 2021-11-30
    OF - director → CIF 0
  • 12
    Mead, Gary George
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2012-10-22
    OF - director → CIF 0
  • 13
    Jasmine Audemars
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Muirhead, William Adam John
    Director born in January 1962
    Individual
    Officer
    2008-04-07 ~ 2009-08-27
    OF - director → CIF 0
parent relation
Company in focus

AUDEMARS PIGUET (UK) LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-43,854,328 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,682,085 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-54,420 GBP2023-01-01 ~ 2023-12-31
-60,548 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,374,764 GBP2023-01-01 ~ 2023-12-31
2,852,901 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
10,716,607 GBP2023-12-31
11,511,803 GBP2022-12-31
8,942,912 GBP2021-12-31
Deferred Tax Liabilities
0 GBP2023-12-31
71,660 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,862,459 GBP2023-12-31
3,987,695 GBP2022-12-31
Other miscellaneous reserve
6,134,794 GBP2021-12-31
Equity
4,062,459 GBP2023-12-31
4,187,695 GBP2022-12-31
Audit Fees/Expenses
26,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Wages/Salaries
2,521,905 GBP2023-01-01 ~ 2023-12-31
2,307,294 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,457 GBP2023-01-01 ~ 2023-12-31
159,116 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,001,638 GBP2023-01-01 ~ 2023-12-31
2,746,637 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
276,865 GBP2023-01-01 ~ 2023-12-31
284,747 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,091,871 GBP2023-01-01 ~ 2023-12-31
726,578 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,054,928 GBP2023-01-01 ~ 2023-12-31
654,939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,907 GBP2023-12-31
111,907 GBP2022-12-31
86,087 GBP2021-12-31
Computers
9,291 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Motor vehicles
9,823,747 GBP2023-12-31
9,823,747 GBP2022-12-31
9,915,278 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-91,531 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-91,531 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,618 GBP2023-12-31
87,163 GBP2022-12-31
86,087 GBP2021-12-31
Computers
2,581 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Motor vehicles
6,324,839 GBP2023-12-31
5,066,275 GBP2022-12-31
3,796,046 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,421,038 GBP2023-12-31
5,184,792 GBP2022-12-31
3,882,133 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,455 GBP2023-01-01 ~ 2023-12-31
1,076 GBP2022-01-01 ~ 2022-12-31
Computers
2,581 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
1,258,564 GBP2023-01-01 ~ 2023-12-31
1,343,918 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,360,774 GBP2023-01-01 ~ 2023-12-31
1,376,348 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-73,689 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,689 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
168,299 GBP2022-12-31
Accrued Liabilities
Current
386,731 GBP2023-12-31
554,568 GBP2022-12-31
Other Taxation & Social Security Payable
2,669,821 GBP2023-12-31
1,982,514 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
71,660 GBP2022-12-31
124,105 GBP2021-12-31
Related profiles found in government register
  • AUDEMARS PIGUET (UK) LIMITED
    Info
    Registered number 06531135
    82-84 Grosvenor Street, 1st Floor, London W1K 3JZ
    Private Limited Company incorporated on 2008-03-11 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • AUDEMARS PIGUET (UK) LIMITED
    S
    Registered number 06531135
    82-84 Grosvenor Street, London, W1K 3JZ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • AUDEMARS PIGUET UK LIMITED
    S
    Registered number 06531135
    82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Audemars Piguet (uk) Limited 82-84 Grosvenor Street, 1st Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    82-84 Grosvenor Street, 1st Floor, London
    Corporate (4 parents)
    Equity (Company account)
    3,243,727 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.